Regulating beneficial ownership practices in Malaysia

Money laundering is the process of acquiring money illegally and trying to hide the illegal activity by converting the money into legitimate money through the use of financial and non-financial institutions. Most of the country's efforts are to fight against criminal activity. The recent trend...

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Bibliographic Details

Main Authors:	Kamaruddin, Nursyakila, Tahir, Nor Suziwana, Othman, Sarina, Kamaruddin, Saslina
Format:	Article
Language:	en
Published:	Faculty of Administrative Science and Policy Studies 2025
Subjects:	Personal finance. Financial literacy Money HN Social history and conditions. Social problems. Social reform
Online Access:	https://ir.uitm.edu.my/id/eprint/126208/1/126208.pdf https://ir.uitm.edu.my/id/eprint/126208/ https://journal.uitm.edu.my/ojs/index.php/JAS
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